CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06405237

Incorporation date

22/10/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2007)

05/01/2026

Termination of appointment of Holly May Boyles as a director on 2026-01-05

View PDF (1 pages)

12/12/2025

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

05/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (4 pages)

10/02/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

29/07/2024

Appointment of Mr Jamie Walden as a director on 2024-07-29

View PDF (2 pages)

22/07/2024

Appointment of Miss Holly May Boyles as a director on 2024-07-22

View PDF (2 pages)

09/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

11/03/2024

Termination of appointment of Amelia Hewitt as a director on 2024-02-23

View PDF (1 pages)

17/11/2023

Appointment of Mrs Natalie Reed as a director on 2023-11-17

View PDF (2 pages)

17/11/2023

Termination of appointment of Robert Powell as a director on 2023-11-10

View PDF (1 pages)

17/11/2023

Director's details changed for Mrs Natalie Reed on 2023-11-17

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

25/11/2022

Appointment of Mr Robert Powell as a director on 2022-11-23

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

29/04/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

27/01/2022

Termination of appointment of Graham Paul Nicholson as a director on 2022-01-19

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

16/03/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

21/03/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

09/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

17/08/2017

Termination of appointment of Nigel Walker as a director on 2017-08-16

View PDF (1 pages)

21/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

21/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

20/08/2015

Appointment of Beard & Ayers Ltd as a secretary on 2015-08-19

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

20/08/2015

Termination of appointment of Neil Robert Ayers as a secretary on 2015-08-19

View PDF (1 pages)

23/06/2015

Termination of appointment of Carlos Pradel-Gavin as a director on 2015-04-01

View PDF (1 pages)

02/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

16/09/2014

Termination of appointment of Annette Clarke as a director on 2013-11-01

View PDF (1 pages)

16/09/2014

Termination of appointment of Ian Hawkins as a director on 2013-11-01

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

21/08/2013

Registered office address changed from C/O Beard & Ayers 73-75 Harpur Street Bedford MK40 2SR United Kingdom on 2013-08-21

View PDF (1 pages)

22/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

25/01/2013

Appointment of Mr Neil Robert Ayers as a secretary

View PDF (1 pages)

25/01/2013

Termination of appointment of Christine Hill as a secretary

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

06/09/2012

Director's details changed for Graham Paul Nickolson on 2012-09-06

View PDF (2 pages)

29/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

11/04/2012

Appointment of Graham Paul Nickolson as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Janet Worley as a director

View PDF (1 pages)

11/04/2012

Appointment of Ian Hawkins as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Lisa Karavias as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Nyla Pradel-Gavin as a director

View PDF (1 pages)

11/04/2012

Appointment of Mrs Christine Hill as a secretary

View PDF (1 pages)

11/04/2012

Termination of appointment of Michael Willis as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Debbie Willis as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Stephen Corbett as a director

View PDF (1 pages)

11/04/2012

Registered office address changed from 5 the Chapel High Street Bozeat Wellingborough Northamptonshire NN29 7LE on 2012-04-11

View PDF (1 pages)

03/11/2011

Appointment of Miss Janet Patricia Worley as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr Nigel Walker as a director

View PDF (2 pages)

27/10/2011

Appointment of Miss Amelia Hewitt as a director

View PDF (2 pages)

27/10/2011

Appointment of Mrs Nyla Pradel-Gavin as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr Carlos Pradel-Gavin as a director

View PDF (2 pages)

27/10/2011

Appointment of Mrs Annette Clarke as a director

View PDF (2 pages)

27/10/2011

Appointment of Mrs Debbie Willis as a director

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27/10/2011

Appointment of Mr Michael Allan Willis as a director

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12/10/2011

Appointment of Miss Lisa Maria Karavias as a director

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09/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

20/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

04/07/2011

Termination of appointment of Angus Lawson as a secretary

View PDF (2 pages)

04/07/2011

Termination of appointment of Angus Lawson as a director

View PDF (2 pages)

04/07/2011

Registered office address changed from Avenue Farmhouse 1 Little Street Yardley Hastings Northampton Northamptonshire NN7 1EZ on 2011-07-04

View PDF (2 pages)

04/07/2011

Appointment of Stephen John Corbett as a director

View PDF (3 pages)

18/04/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

06/04/2011

Withdraw the company strike off application

View PDF (2 pages)

11/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/10/2010

First Gazette notice for voluntary strike-off

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01/10/2010

Application to strike the company off the register

View PDF (3 pages)

08/07/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Mr Angus James Lawson on 2009-02-06

View PDF (1 pages)

08/07/2010

Secretary's details changed for Mr Angus James Lawson on 2009-02-06

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/01/2010

Registered office address changed from the Old Rectory, Chadstone Castle Ashby Northamptonshire NN7 1LH on 2010-01-27

View PDF (2 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

05/11/2008

Appointment terminated director helen lawson

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

06/11/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.21K
-
0.00
-
-

2022
0
1.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BEARD & AYERS LTD	Corporate Secretary	18/08/2015 - Present	86
Pradel-Gavin, Carlos	Director	26/10/2011 - 31/03/2015	2
Pradel-Gavin, Nyla	Director	26/10/2011 - 10/04/2012	2
Hawkins, Ian	Director	10/04/2012 - 31/10/2013	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/10/2007 - 21/10/2007	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED

CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/10/2007 with the registered office located at C/O BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford MK40 3JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED?

CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/10/2007 .

Where is CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED located?

CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED is registered at C/O BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford MK40 3JY.

What does CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED do?

CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Holly May Boyles as a director on 2026-01-05.